DOSSIERS / MARIE DE LA FUENTE SANTA
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Sole trader dossier

MARIE DE LA FUENTE SANTA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-805341781 · 805341781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE DE LA FUENTE SANTA
fr_inpi
805341781
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
16 SQ du Pont de Sèvres, 92100 Boulogne-Billancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER BOUDOUYAactiveAYA SERVICESactiveCHAMS BOUSALMIactiveFiona Lobe ElemeactiveGASSAN BOUSALMIactiveHOLLYWOOD SUMMER RECORDSdissolvedJean-Baptiste Michel Clèment GermaindissolvedJERZY NEUMARKactiveLAURE VUILLERMETdissolvedLEGRAND ET CRAONdissolvedLOBE CONSULTINGactiveMELANIE PEREIRAdissolved[ND]activeNINE/PIERREactiveRaja BousalmiactiveR.E.G & ASSOCIESactiveSAMUEL JACQUES AIME THOMAS LOBE ELEMEdissolvedSANTE NATUREdissolvedSOUHA BOUSALMIactiveWELL CONCEPTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100